Announcements and Circulars-Sinotecw

Announcements and Circulars

Announcements and Notices

· POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 24 JUNE 20222022-06-24
· Monthly Return of Equity Issuer on Movements in Securities for the month ended May 20222022-06-01
· VOLUNTARY ANNOUNCEMENT — BUSINESS UPDATE2022-05-10
· Monthly Return of Equity Issuer on Movements in Securities for the month ended April 20222022-05-03

Circulars

· PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING2021-04-22

Listing Documents

Constitutional Documents

· Memorandum of Association and Amended and Restated Articles of Association2020-07-14

Corporate Governance

· Procedures for Shareholders to Propose a Person for Election as a Director2020-07-14
· Exclusive Option Agreement 2020-07-14
· Exclusive Business Cooperation Agreement 2020-07-14
· Share Pledge Agreement 2020-07-14